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Mar 13, 22 (Updated: Oct 22, 22)

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1. Finscan.com
Teacher Geneva, Switzerland 2 years ago

FinScan | The New Standard In AML Compliance Solutions

https://finscan.com/

FinScan is an advanced AML solution trusted by leading organizations to help them proactively mitigate risk and ensure compliance with global AML and CTF ...

Social Handles

Finscan.com Official Pages

Real-time Screening
Our story
AML Solutions For Banks
Transaction Screening
Request a demo
AML screening

Page Status Information

Checked At HTTP Status Code Connect Time (ms) Result
2024-04-22 21:02:50 200 152 Page Active
2024-04-19 05:56:15 200 151 Page Active
2024-04-12 18:01:01 200 154 Page Active
1
1
2. Innovativesystems.com
Reviewer 2 years ago

FinScan® AML Compliance | Innovative Systems

https://www.innovativesystems.com/Resource-FinScan-AML-Compliance

FinScan provides superior, cost-effective solutions for sanctions and PEP screening and Know Your Customer (KYC) initiatives. It is an important component ...

5
1
Teacher Chicago, IL 2 years ago

Support | Innovative Systems

https://www.innovativesystems.com/support

Login in to the Customer Community Create and manage cases, update your Contact information, view your Account information, and access the Knowledge Center ...

2
1
3. Acurisriskintelligence.com
Scholar 2 years ago

FinScan | Acuris Risk Intelligence

https://www.acurisriskintelligence.com/finscan

FinScan is a leading global provider of Anti-Money Laundering (AML) screening software solutions, offering sanctions and PEP screening, ...

7
0
4. Thomsonreuters.com
Informed Rabat, Morocco 2 years ago

Thomson Reuters + FinScan

https://legal.thomsonreuters.com/en/insights/articles/finscan-integrat...

Thomson Reuters CLEAR and FinScan are the leaders in investigations, public records, and watch-list screening. They have come together to deliver the ...

7
1
5. Celent.com
Populist 2 years ago

FinScan | Innovative Systems, Inc. | Celent

https://www.celent.com/solutions/295149831

FinScan is the only AML platform with a built-in data quality engine for unparalleled accuracy, and transparent matching algorithms for easier configurability ...

6
0
6. Sanctionsassociation.org
Reviewer South Carolina, United States 2 years ago

FinScan ACSS Landing Page - Association of Certified ...

https://sanctionsassociation.org/affiliate-members/finscan-acss-landin...

FinScan is a global provider of advanced AML/KYC consulting and compliance solutions trusted by leading organizations around the world.

2
1
7. G2.com
Explainer Chennai, Tamil Nadu, India 1 year ago

FinScan Alternatives & Competitors | G2

https://www.g2.com/products/innovative-systems-inc-finscan/competitors...

Efficiently detect, investigate, and report suspected money laundering and terrorist financing activity to comply with future regulations and guidelines.

5
0
8. Mrooms.net
Reviewer Luxembourg City, Luxembourg 1 year ago

ISI: FinScan - Innovative Systems, Inc.

https://isi.mrooms.net/course/index.php?categoryid=3

This course will provide training on the following topics: Managing Transaction Screen Settings; Granting Users Access to Payment Review Functionality

3
0
9. Euwid-wood-products.com
Organizer Dallas, TX 1 year ago

Login | EUWID Wood Products and Panels

https://www.euwid-wood-products.com/news/roundwoodsawnwood/single/Arti...

International corporate news, specially researched market prices for products in the log, lumber and wood-based panel product groups, market developments in ...

5
1
10. Acams.org
Refiner Colorado 1 year ago

Find Free Webinars | ACAMS

https://www.acams.org/en/training/webinars

Access the entire ACAMS Webinar library for a full year. Get your unlimited pass to on-demand and upcoming webinars with the ACAMS Premium Webinar ...

2
0
11. Dowjones.com
Refiner Swindon, United Kingdom 1 year ago

Dow Jones RiskCenter | Financial Crime

https://www.dowjones.com/professional/risk/riskcenter-financial-crime/

Factiva provides access to premium, licensed content from publishers in more than 200 ... CSI; Finscan; Fico-Tonbeller; Tess; Fiserv2; Pythagoras; EastNets ...

2
1
Organizer Norway 1 year ago

Governance, Risk Management & Compliance | Dow Jones

https://www.dowjones.com/professional/risk/

Product Log In. Risk Management & Compliance. RiskCenter · RiskCenter | Third Party · RiskCenter | Trade Compliance · NEW RiskCenter | Financial Crime.

6
0
12. Zoominfo.com
Critic Berlin, Germany 1 year ago

FinScan - Overview, News & Competitors | ZoomInfo.com

https://www.zoominfo.com/c/finscan/104482628

FinScan. Get Full Access. Description. FinScan is a leading global provider of advanced AML solutions.

5
1
13. Crunchbase.com
Reviewer Amsterdam, The Netherlands 1 year ago

FinScan - Crunchbase Company Profile & Funding

https://www.crunchbase.com/organization/finscan

FinScan provides the most advanced sanctions list and PEP compliance ... View contacts for FinScan to access new leads and connect with decision-makers.

6
1
14. Kharon.com
Reviewer Mountain View, CA, USA 1 year ago

Kharon x FinScan Due Diligence & Risk Screening for ...

https://info.kharon.com/webinars/2021/09/insurance

As noted above, authorized subscribers have access to personal data in the Platform. In addition, we also may share with third parties data that is not linked ...

2
1
15. Wiza.co
Explainer New Zealand 1 year ago

Chris Martin - Client Director - AML/KYC/Sanctions at Finscan

https://wiza.co/d/finscan/1b8e/chris-martin

View Chris Martin's email address (c*****@innova***.com) and phone number. Chris works at Finscan® as Client Director - AML/KYC/Sanctions.

4
0
Reviewer Bangalore, Karnataka, India 1 year ago

MaryJane Kolic - Vice President Human Resources at Finscan

https://wiza.co/d/finscan/1b8e/maryjane-kolic

View MaryJane Kolic's email address and phone number. MaryJane works at Finscan® as Vice President Human Resources. MaryJane is based out of Pittsburgh, ...

1
1
16. World-check.com
Explainer San Francisco, CA 1 year ago

Fin-Scan Offers Hosted PEP Screening in Partnership with ...

https://www.world-check.com/media/d/content_pressrelease_reference/Fin...

Clients are also given direct access to supporting information available through World-Check's secure portal. To further streamline.

3
0
17. Trustradius.com
Explainer Toronto, Canada 1 year ago

FinScan vs ServiceNow Governance, Risk, and Compliance

https://www.trustradius.com/compare-products/finscan-vs-servicenow-gov...

This depth of configuration is critical to accurately identify when Oracle Responsibilities (access) truly allows access and thus could be a violation. ERPs ...

6
0
18. Digitellinc.com
Guru Rochester, NY, United States 1 year ago

Joel Borsh - Association of Certified Anti Money Laundering ...

https://acams.digitellinc.com/acams/speakers/view/4887

Mr. Borsh is Vice President of North America at FinScan, a leading provider of advanced anti-money laundering solutions trusted by some of the largest ...

4
1
19. Largestcompanies.com
Refiner Johannesburg, South Africa 1 year ago

Fin Scan Oy - Detailed information - Largestcompanies

https://www.largestcompanies.com/company/Fin-Scan-Oy-282681

Fin Scan Oy. Business ID: 2227787-9. Company: Fin Scan Oy. Address: PL 125. FI-2201 Espoo. Visiting address: Lukupurontie 2. FI-2200 Espoo. County:.

3
1
20. Capterra.com
Refiner 1 year ago

FinScan Pricing, Alternatives & More 2022 - Capterra

https://www.capterra.com/p/239305/FinScan/

What is FinScan? Streamline your onboarding process and protect your organization from fraud with FinScan's complete KYC & AML solutions. Screen customers and ...

5
1

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Recent Tweets By finscan

Lamp
@FinScan Visit us at ACAMS Las Vegas next week – Booth #628! Register here for our AML KNOWLEDGE LUNCHEON on Wednesday 10/12! Seating is limited – only a few spots are left! https://t.co/2JYMAbhSm5 #ACAMSVegas https://t.co/TyhNIalnKG
2022-10-05 00:00:00
Lamp
@FinScan Former Czech Prime Minister Babis is under investigation for alleged money laundering. #PandoraPapers #AML https://t.co/ezE1vq2OS6
2022-08-16 00:00:00
Lamp
@FinScan Robinhood Crypto failed to ensure a culture of compliance and will now pay $30 million for significant failures in the areas of bank secrecy act/anti-money laundering (BSA/AML). #AML #KYC #crypto #financialcrime https://t.co/kJjw7tftp2
2022-08-12 00:00:00
Lamp
@FinScan FinCEN and other government agencies recently issued a Joint Statement to the banking industry emphasizing the importance of applying a risk-based approach to de-risking policies and when conducting customer due diligence. #AML #KYC #financialcrime https://t.co/XZaUkuWNb7
2022-07-12 00:00:00
Lamp
@FinScan Read more. #OFAC #FinCEN #AML #KYC https://t.co/x98GBPHdcr
2022-07-06 00:00:00
Lamp
@FinScan FinCEN and the BIS have issued an alert that “provided an overview of current BIS export restrictions, listed particular commodities of concern for export control evasion, and outlined transactional and behavioral red flags that could indicate attempts to avoid sanctions.”
2022-07-06 00:00:00
Lamp
@FinScan Read about the goals recently outlined by the U.S. Treasury to address the key risks identified by the 2022 National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessments. #AML #ATF #Financialcrime https://t.co/xlFVsyhmKe
2022-05-19 00:00:00
Lamp
@FinScan Congratulations to Khareejah Latif of Daisy Communications – the winner of FinScan’s iPad mini raffle at ICA this week! Thanks to everyone who made this a great event – hope to see you all again soon! #ICALIVEEUROPE2022 #AML #KYC #Financialcrime https://t.co/UEXEbnsaKR
2022-05-19 00:00:00
Lamp
@FinScan Don’t miss FinScan’s Kieran Holland at ICA Live: Europe 2022 as he, Jessica Cath (FINTRAIL), Louie Vargas (Danske Bank), and Brian Halpin (SS&C Blueprism) discuss how to choose the right compliance tools for your organization’s needs – today at 2:25 p.m.! #ICALIVEEUROPE2022 #AML https://t.co/Kl0b91XWcB
2022-05-18 00:00:00
Lamp
@FinScan We’re at the ICA conference at The Oval in London! Stop by to talk with Craig, Cormick, and Kieran about what’s new in AML and financial crime best practices -- and enter to win an iPad mini! #ICALIVEEUROPE2022 #AML #KYC #FinancialCrime https://t.co/Aj6khLILoD
2022-05-17 00:00:00
Lamp
@FinScan Join FinScan as we discuss how to make your data “fit-for-purpose” at Qatar’s ICC webinar on risk and financial crime trends, Tuesday, 17th May 2022. Register Now! https://t.co/XAQkHXAZgx
2022-05-12 00:00:00
Lamp
@FinScan The NYDFS has issued guidance on the importance of blockchain analytics to CDD, transaction monitoring, and sanctions screening policies and procedures. #KYC #ODAC #AML https://t.co/jXlRZ2i3AB
2022-05-02 00:00:00
Lamp
@FinScan Join us tomorrow to learn how you can boost revenue, improve customer experience, and reduce costs with a holistic, dynamic customer AML risk approach. Register now. #AML #KYC #Risk https://t.co/VCKj8y3U3R https://t.co/ZLpMQo472A
2022-04-26 00:00:00
Lamp
@FinScan The Financial Crimes Enforcement Network (“FinCEN”) has issued an advisory on kleptocracy and foreign public corruption. Read on … #AML #FinCEN #corruption https://t.co/uicXYNjC0Z
2022-04-25 00:00:00
Lamp
@FinScan How can you be sure your data is fit for compliance screening? We’ll discuss technical challenges associated with compliance data quality, common data errors, and much more in this informative webinar. Register now. #AML #KYC #dataquality https://t.co/468zBLbayT
2022-04-07 00:00:00
Lamp
@FinScan “Through its recent guidance, FinCEN is sending the message that it predicts an increased risk of money laundering as a result of the expansive reach of Russian sanctions coupled with a weakened Russian economy …”. #russiansanctions #FinCEN #AML https://t.co/du3P3i0G6N
2022-03-24 00:00:00
Lamp
@FinScan Congratulations to FinScan's ACAMS Hollywood iPad mini raffle winner, Betty Ann Greenidge from Unit Trust! #acamshollywood #aml #kyc https://t.co/AS2cfZtpFy
2022-03-23 00:00:00
Lamp
@FinScan We're at ACAMS Hollywood and look forward to meeting you all! Stop by booth #506 to talk with Craig, Judy, and David, and enter our raffle to win an iPad mini! #ACAMSHollywood #AML #KYC #FinCrime https://t.co/0TvLgDRc3p
2022-03-21 00:00:00
Lamp
@FinScan We're excited to see everyone at ACAMS Hollywood next week! Stop by and visit the FinScan team! #acamshollywood #fincrime #riskmanagement #AML #KYC https://t.co/h62M5PyE5o
2022-03-18 00:00:00
Lamp
@FinScan March 1, 2022, the U.S. Treasury published NMLRA, identifying tnational threats, vulnerabilities, & risks facing the U.S. financial system. Read about 3of the key issues - cybercrime, PMLOs, & Complicit Merchants & Professionals. #AML #KYC #cybercrime #financialcrime
2022-03-16 06:28:32
Lamp
@FinScan https://t.co/Nuu4MnZdKW
2022-03-16 00:00:00
Lamp
@FinScan It was great seeing everyone at FIBA this week! Congratulations to our iPad mini winner Leonardo Viso of Banco de la Nación Argentina! #AML #KYC #Financialcrime https://t.co/OaU98Chzwi
2022-03-02 08:45:46
Lamp
@FinScan We’re at FIBA and would love to talk with you about FinScan’s data quality-driven screening solutions! Stop by Booth 29 to talk with Ricardo and Carlos! #fibaconference #AML #KYC #financialcrime https://t.co/I5kCTFE2UX
2022-02-28 02:56:11
Lamp
@FinScan Experts have linked at least four of the companies in the tower to #moneylaundering associated with the #ransomware industry, which has generated $1.6 billion in ransom payments since 2011, according to the U.S. Treasury Department. https://t.co/BbURcqengt
2021-11-04 01:50:02
Lamp
@FinScan How do you achieve a robust #antimoneylaundering #compliance regime that meets regulatory requirements and does not stand in the way of business growth? Read our blog to understand what tomorrow’s definition of #KYC success will look like. https://t.co/FQo3bQ4iXY https://t.co/TbQKHYX9nY
2021-11-02 03:39:01
Lamp
@FinScan What do the Pandora Papers mean for the future of UBO due diligence, and how might that affect your compliance program? Read our blog: https://t.co/wtvWB54UjI and join our webinar: https://t.co/BkHd8isXrz https://t.co/DIEZsuQ8cQ
2021-10-20 06:17:19
Lamp
@FinScan The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued guidance to assist the virtual currency industry in mitigating sanctions risks and the undermining of U.S. foreign policy and national security interests. Download: https://t.co/VoAcY9fOid https://t.co/o2n0RoumUe
2021-10-19 02:07:34
Lamp
@FinScan Attending ACAMS Las Vegas? Today is your last day to stop by booth 426 and enter to win a pair of Bose headphones! Plus, learn about the only AML platform with a built-in data quality engine. See you soon! https://t.co/iT9sbYjQqO
2021-09-29 03:35:16
Lamp
@FinScan We're excited to be back in person at ACAMS Las Vegas 2021! Stop by booth 426 to enter to win Bose headphones and take a look at the new FinScan Focus engine! Reserve your time for the demo now: [email protected] #fintech #sanctions #AML #ACAMS https://t.co/OcN9PE3lHF
2021-09-16 02:00:55
Lamp
@FinScan Financial sector advisors are warning that the European Commission’s plans to crack down on #crypto, bringing crypto exchanges and service providers under stricter #AML rules, are already prompting some firms to relocate business outside of the EU. https://t.co/euZK5vc1ml
2021-08-05 05:53:33
Lamp
@FinScan Nothing is more important in AML compliance than good data. Read real-life examples of how organizations around the globe resolved common data issues and improved the effectiveness of their screening programs. #AML #KYC #sanctions https://t.co/Hz43zCrX6Q https://t.co/EgJFD6Uhkg
2021-07-28 11:35:02
Lamp
@FinScan The Bureau of Industry and Security in U.S. Department of Commerce has added 34 more companies to its Entity List in its continued expansion of U.S. export controls. #sanctions #AML #KYC #BIS https://t.co/aQ3XcX6Qws
2021-07-26 03:53:43
Lamp
@FinScan The European Commission proposed a single rulebook for combating money laundering. The new #AML authority, dubbed #AMLA, will supervise specific financial companies that are vulnerable to illicit activity. https://t.co/B4JOlyZPp2 #KYC #sanctions #financialcrime
2021-07-22 05:06:17
Lamp
@FinScan #FinCEN has recruited Michele Korver, formerly of the United States Department of Justice, to serve as the agency’s first chief digital currency adviser. https://t.co/PSKQ2bRE7R #crypto #AML #sanctions #KYC
2021-07-12 06:10:57
Lamp
@FinScan #FinCEN announced new federal anti-money laundering and counter–terrorism financing priorities, in accordance with the Anti-Money Laundering Act of 2020. #AML #CTF #AMLAct #KYC #sanctions #compliance https://t.co/uWtcM7IeHY
2021-07-08 12:50:02
Lamp
@FinScan Time to modernize your AML sanctions program? Together with Aite Group, we explore how organizations can design and build nimble and agile systems to successfully tackle the highly complex and evolving #sanctions ecosystem. Watch now: https://t.co/sbwM1zThTl #AML #KYC #compliance https://t.co/NSNpNKPNP7
2021-07-07 02:30:15
Lamp
@FinScan On June 2nd, the U.S. Department of the Treasury’s Office of Foreign Assets Control (#OFAC) sanctioned three Bulgarian individuals for their extensive roles in corruption in Bulgaria #KYC #AML #sanctions https://t.co/gS66PvWtqS
2021-06-10 01:59:42
Lamp
@FinScan US President Joe Biden expanded and updated a blacklist of Chinese firms with alleged ties to China's defense or surveillance technology sector on Thursday. The list includes 59 firms. #AML #sanctions #KYC https://t.co/BgLsF0GmLu
2021-06-04 03:10:36
Lamp
@FinScan FinScan’s new matching engine, Focus, uses revolutionary technology to produce explainable results for regulators and compliance officers. Read about the benefits of FinScan Focus now: https://t.co/yYgta69Z2I #AML #sanctions #KYC #compliance https://t.co/A05twQ5cvj
2021-05-17 04:05:40
Lamp
@FinScan On April 27, IRS CI and FBI Special Agents arrested Roman Sterlingov, a dual citizen of Russia and Sweden, for his alleged role as the founder and operator of Bitcoin Fog, a #cryptocurrency “mixer” aimed at concealing the source of funds. #AML #KYC #crypto https://t.co/nsvyiOOJOg
2021-05-10 05:23:33
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Overview
Contributors
29
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141
Views
1,078
Updated
1 year ago
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Reviewer
Level 10
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Rabat, Morocco
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